PROFESSIONAL MONEY MANAGEMENT (UK) LIMITED
Non-Trading
General Information
NAME
PROFESSIONAL MONEY MANAGEMENT (UK) LIMITED
COMPANY NUMBER
06046952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/01/2007
(17 years and 11 months old)
WEBSITE
nestor.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M17 1WD
Telephone: 01617634800
TPS: No
Controlled House
Waterfold Business Park
Rochdale Road
Bury, Lancashire
BL9 7BR
Telephone: 7634800
c/o Topping Partnership
Incom House
Trafford Park
Manchester M17 1WD
M17 1WD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROFESSIONAL MONEY MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROFESSIONAL MONEY MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFESSIONAL MONEY MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2007 - Present (17 years and 5 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
04/07/2007 - Present (17 years and 5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/07/2007 - Present (17 years and 5 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
04/07/2007 - Present (17 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
Director: 04/07/2007 - Present (17 years and 5 months) Secretary: 04/07/2007 - Present (17 years and 5 months) Born in Nov 1972 (age: 52) |
Active | Director&Secretary |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWISS LIFE GIO SARL | N/A | N/A |
| BAZALGETTE (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| SWISS LIFE GIO SYND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | Change in Reg. Office |
| 30/03/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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